Crypto Scam Defence

Crypto Scam Defence

Created using Figma
Created using Figma
Crypto Scam Defence is the Next stage of DeFi’s evolution with minimized risk of being scammed and one step closer to money revolution.
Sep 15, 2021
Sep 30, 2021
100% completed
Raised funds - no Data
Additional Details
Platform, data management

About Crypto Scam Defence

Based on our blockchain experts’ advisors, we have gathered enough information to identify and predict such practices. We started by aggregating data providers such as Market Link, Chain Link, Etherscan, BscScan etc. to have enough information and based on past projects and their behavior, a set of well-defined algorithms and models will give a score to each newly created crypto.


Our highly motivated professional team found ways that make things work differently. Aggregating various technologies we can scan, compare with past behaviors, track down each transaction made on any network. Analyzing the movement of funds, we scraped and linked over 2.7 million transactions across different blockchains, and we found over 100 000 cases of shifts and come back to the original owner. We collected and analyzed transaction data across eight different blockchains to identify how users interacted and we developed new heuristics and identified various patterns of cross-currency trades.


Our highly experienced team developers and blockchain experts’ advisers, they came with a stack of technologies that can make it possible to instant analyze and score any active smart contract. At the time of writing this we gathered enough past data and we started to build models of behaviors.


30 Days Growth:
  • Because there may be time differences in information updates, accurate information about each ICO project should be verified through its official website or other communication channels.
  • This information is not a suggestion or advice on investing in ICO funding. Please thoroughly investigate the relevant information yourself and decide on ICO participation.
  • If you think there are issues or problems to be corrected on this content, or if you would like to submit your own ICO project to be listed, Please email us.
Please read the disclaimer and risk warning. Show disclaimer and risk warning.